Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Friday, May 4, 2001 (2 decades ago) |
Company Number | 80257 |
Universal Entity Code | 2377-2565-4501-9202 |
Record last updated | Wednesday, January 16, 2019 12:01:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 20, 2018 | Dec 12, 2018 | Letter for striking off | |
Registry | Nov 29, 2018 | Nov 19, 2018 | Declaration of non-profitability Mar 30 2018 | |
Registry | Nov 29, 2018 | Nov 19, 2018 | Declaration of non-profitability Mar 30 2017 | |
Registry | Nov 29, 2018 | Nov 19, 2018 | Declaration of non-profitability Mar 30 2016 | |
Registry | Nov 29, 2018 | Nov 19, 2018 | Declaration of non-profitability Mar 30 2015 | |
Registry | Nov 29, 2018 | Nov 19, 2018 | Declaration of non-profitability Mar 30 2014 | |
Registry | Nov 29, 2018 | Nov 19, 2018 | Declaration of non-profitability Mar 30 2013 | |
Registry | Jun 15, 2017 | Jun 6, 2017 | Annual return for the year 2017 | |
Registry | Jul 14, 2016 | Jul 5, 2016 | Annual return for the year 2016 | |
Registry | Jun 30, 2016 | Jun 22, 2016 | Particulars of directors, and of any change therein | |
Registry | Feb 11, 2016 | Feb 4, 2016 | Annual return for the year 2015 | |
Registry | Feb 11, 2016 | Feb 4, 2016 | Annual return for the year 2014 | |
Registry | Feb 11, 2016 | Feb 4, 2016 | Letter of substitution | |
Registry | Feb 11, 2016 | Feb 4, 2016 | Substituted annual return for the year 2013 | |
Registry | Feb 11, 2016 | Feb 4, 2016 | Return of members, and of any change therein | |
Registry | Feb 4, 2016 | Jan 25, 2016 | Return of allotment of shares | |
Registry | Feb 4, 2016 | Jan 25, 2016 | Application for leave to file return of allotment out of time | |
Registry | Feb 4, 2016 | Jan 25, 2016 | Affidavit in suport of application | |
Registry | Feb 4, 2016 | Jan 25, 2016 | Direction by registrar to file return of allotment out of time | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Return of members, and of any change therein | |
Registry | Nov 26, 2015 | Nov 18, 2015 | Letter of substitution | |
Registry | Nov 26, 2015 | Nov 18, 2015 | Letter of substitution 250... | |
Registry | Nov 26, 2015 | Nov 18, 2015 | Substituted annual return for the year 2012 | |
Registry | Nov 26, 2015 | Nov 18, 2015 | Particulars of directors, and of any change therein | |
Registry | Nov 26, 2015 | Nov 18, 2015 | Substituted annual return for the year 2011 | |
Registry | Nov 5, 2015 | Oct 29, 2015 | Resolution increasing nominal share capital | |
Registry | Nov 5, 2015 | Oct 29, 2015 | Notice of increase of nominal share capital | |
Registry | Nov 5, 2015 | Oct 29, 2015 | Statement of increase of nominal share capital | |
Registry | Nov 5, 2015 | Oct 29, 2015 | Amended memorandum of association | |
Registry | Mar 6, 2014 | Feb 25, 2014 | Annual return for the year 2013 | |
Financials | Feb 20, 2014 | Feb 14, 2014 | Annual filing of accounts year ending Mar 30 2011 | |
Financials | Feb 20, 2014 | Feb 14, 2014 | Annual filing of accounts year ending Mar 30 2012 | |
Registry | Apr 7, 2011 | Mar 31, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 24, 2011 | Notice of change of situation of registered office | |
Registry | Feb 10, 2011 | Feb 2, 2011 | Annual return for the year 2010 | |
Financials | Jan 20, 2011 | Jan 10, 2011 | Annual filing of accounts | |
Financials | Jan 20, 2011 | Jan 10, 2011 | Annual filing of accounts 73... | |
Financials | Jan 20, 2011 | Jan 10, 2011 | Annual filing of accounts | |
Registry | Oct 28, 2010 | Oct 22, 2010 | Particulars of directors and secretaries | |
Registry | Oct 28, 2010 | Oct 22, 2010 | Notice of change of situation of registered office | |
Registry | Jul 9, 2009 | Jun 29, 2009 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Annual return for the year 2008 | |
Registry | Dec 18, 2008 | Dec 8, 2008 | Voluntary return of members | |
Financials | Dec 11, 2008 | Dec 4, 2008 | Annual filing of accounts | |
Registry | Aug 2, 2007 | Jul 23, 2007 | Voluntary return of members | |
Financials | Jun 28, 2007 | Jun 22, 2007 | Annual filing of accounts | |
Registry | May 24, 2007 | May 14, 2007 | Annual return for the year 2007 | |
Registry | Aug 17, 2006 | Aug 8, 2006 | Voluntary return of members | |
Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
Registry | Dec 8, 2005 | Nov 28, 2005 | Voluntary return of members | |
Registry | Dec 8, 2005 | Dec 2, 2005 | Voluntary return of members 756... | |
Financials | Dec 1, 2005 | Nov 23, 2005 | Annual filing of accounts | |
Financials | Dec 1, 2005 | Nov 23, 2005 | Annual filing of accounts 588... | |
Financials | Dec 1, 2005 | Nov 23, 2005 | Annual filing of accounts | |
Registry | Jun 16, 2005 | Jun 6, 2005 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 21, 2005 | Voluntary return of members | |
Registry | Jan 27, 2005 | Jan 21, 2005 | Voluntary return of members 984... | |
Registry | Jan 27, 2005 | Jan 21, 2005 | Voluntary return of members | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Particulars of secretaries | |
Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2004 | |
Registry | May 13, 2004 | May 4, 2004 | Voluntary return of members | |
Registry | May 13, 2004 | May 4, 2004 | Voluntary return of members 66... | |
Financials | Nov 13, 2003 | Nov 6, 2003 | Annual filing of accounts | |
Financials | Nov 13, 2003 | Nov 6, 2003 | Annual filing of accounts 541... | |
Registry | May 22, 2003 | May 12, 2003 | Annual return for the year 2003 | |
Registry | May 22, 2003 | May 12, 2003 | Voluntary return of members | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Nov 21, 2002 | Nov 12, 2002 | Particulars of secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Jan 10, 2002 | Jan 4, 2002 | Voluntary return of members | |
Registry | Aug 16, 2001 | Aug 9, 2001 | Voluntary return of members 396... | |
Registry | Aug 2, 2001 | Jul 23, 2001 | Particulars of directors and secretaries | |
Registry | May 24, 2001 | May 15, 2001 | Particulars of directors and secretaries 338... | |
Registry | May 24, 2001 | May 15, 2001 | Return of allotments | |
Registry | May 10, 2001 | May 4, 2001 | Memorandum of association | |
Registry | May 10, 2001 | May 4, 2001 | Articles of association | |
Registry | May 10, 2001 | May 4, 2001 | Declaration of compliance | |
Registry | May 10, 2001 | May 4, 2001 | Notice of situation of registered office | |
Registry | May 10, 2001 | May 4, 2001 | Statement of nominal share capital | |
Registry | May 10, 2001 | May 4, 2001 | Duplicate of certificate of incorporation |